Company Information

CIN
U72200KA1997PTC023008
Status
Date of Incorporation
13 November 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,400,000
Authorised Capital
50,000,000

Directors

Takatsugu Nagahara
Takatsugu Nagahara
Director
for over 26 years
Shankara Narayana Giri
Shankara Narayana Giri
Managing Director
for about 1 year

Past Directors

Madala Bapuji
Madala Bapuji
Director
over 22 years ago

Charges

4 Crore
07 October 2015
Hdfc Bank Limited
4 Crore
11 November 2011
Canara Bank
1 Crore
07 October 2015
Hdfc Bank Limited
0
11 November 2011
Canara Bank
0
07 October 2015
Hdfc Bank Limited
0
11 November 2011
Canara Bank
0

Documents

Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Form DPT-3-16102020-signed
Form DPT-3-09052020-signed
Form DPT-3-22112019-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Form AOC-4-26092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019

Frequently Asked Questions

What is the date of Nichi-in software solutions private limited incorporation?

Incorporation date of the company is 13 November 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Nichi-in software solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shankara narayana giri
  • Madala bapuji
  • Takatsugu nagahara